Active SanctionpersonID: ca-sema-04a399713916d966fa78507134797ae340018b80

Maria Vasilievna Fedoseyevas-hukshina

Мария Васильевна Федосеева-Шукшина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maria Vasilievna Fedoseyevas-hukshina (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaria Vasilievna Fedoseyevas-hukshina
Cyrillic AliasМария Васильевна Федосеева-Шукшина
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Громов Борис Всеволодович
Громов Борис Всеволодович
CA DFATD SEMA SANCTIONS
Ракова Анастасія Володимирівна
РАКОВА Анастасия Владимировна
CA DFATD SEMA SANCTIONS
Боярський Михайло Сергійович
Боярский Михаил Сергеевич
CA DFATD SEMA SANCTIONS
Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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